SORBIC INTERNATIONAL PLC
LONDON NINETY PLC

Hellopages » Greater London » Islington » EC1V 2NX

Company number 06280431
Status Active
Incorporation Date 15 June 2007
Company Type Public Limited Company
Address KEMP HOUSE,152 CITY ROAD,LONDON, CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Les Allan as a director on 3 March 2017; Director's details changed for Mr John Nigel Major Mclean on 16 March 2017; Termination of appointment of James Newman as a director on 7 March 2017. The most likely internet sites of SORBIC INTERNATIONAL PLC are www.sorbicinternational.co.uk, and www.sorbic-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sorbic International Plc is a Public Limited Company. The company registration number is 06280431. Sorbic International Plc has been working since 15 June 2007. The present status of the company is Active. The registered address of Sorbic International Plc is Kemp House 152 City Road London City Road London England Ec1v 2nx. . CARTWRIGHT, Nigel Ronald is a Secretary of the company. MCLEAN, John Nigel Major is a Director of the company. Secretary PADDOCK, June Mary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLAN, Les has been resigned. Director ANG, Wee Boon has been resigned. Director CHONG, Hooi San has been resigned. Director GRETTON, Michael Peter, Vice Admiral has been resigned. Director GUNN, John Humphrey has been resigned. Director IRENS, Angus James William has been resigned. Director MONCKTON, Piers Alastair Carlos has been resigned. Director NEWMAN, James has been resigned. Director NG, Shin Ju Ryan has been resigned. Director SMITH, Nicholas Michael Norman has been resigned. Director VAUGHAN, Thomas Francis has been resigned. Director WANG, Yan Ting has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
CARTWRIGHT, Nigel Ronald
Appointed Date: 17 February 2010
Director
MCLEAN, John Nigel Major
Appointed Date: 14 August 2008
72 years old

Resigned Directors

Secretary
PADDOCK, June Mary
Resigned: 17 February 2010
Appointed Date: 15 June 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 June 2007
Appointed Date: 15 June 2007
Director
ALLAN, Les
Resigned: 03 March 2017
Appointed Date: 17 September 2015
63 years old
Director
ANG, Wee Boon
Resigned: 31 October 2011
Appointed Date: 30 September 2008
54 years old
Director
CHONG, Hooi San
Resigned: 15 April 2009
Appointed Date: 30 September 2008
54 years old
Director
GRETTON, Michael Peter, Vice Admiral
Resigned: 30 September 2008
Appointed Date: 26 July 2007
79 years old
Director
GUNN, John Humphrey
Resigned: 03 March 2017
Appointed Date: 17 September 2015
83 years old
Director
IRENS, Angus James William
Resigned: 14 August 2008
Appointed Date: 15 June 2007
52 years old
Director
MONCKTON, Piers Alastair Carlos
Resigned: 03 March 2017
Appointed Date: 17 September 2015
63 years old
Director
NEWMAN, James
Resigned: 07 March 2017
Appointed Date: 19 January 2015
69 years old
Director
NG, Shin Ju Ryan
Resigned: 31 March 2013
Appointed Date: 15 April 2009
50 years old
Director
SMITH, Nicholas Michael Norman
Resigned: 31 December 2012
Appointed Date: 30 September 2008
74 years old
Director
VAUGHAN, Thomas Francis
Resigned: 30 September 2008
Appointed Date: 15 June 2007
77 years old
Director
WANG, Yan Ting
Resigned: 22 April 2015
Appointed Date: 30 September 2008
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 June 2007
Appointed Date: 15 June 2007
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 15 June 2007
Appointed Date: 15 June 2007

Persons With Significant Control

Prime Mega International Limited
Notified on: 12 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SORBIC INTERNATIONAL PLC Events

20 Mar 2017
Termination of appointment of Les Allan as a director on 3 March 2017
19 Mar 2017
Director's details changed for Mr John Nigel Major Mclean on 16 March 2017
07 Mar 2017
Termination of appointment of James Newman as a director on 7 March 2017
06 Mar 2017
Termination of appointment of Piers Alastair Carlos Monckton as a director on 3 March 2017
06 Mar 2017
Termination of appointment of John Humphrey Gunn as a director on 3 March 2017
...
... and 91 more events
12 Jul 2007
New director appointed
12 Jul 2007
New director appointed
12 Jul 2007
Secretary resigned;director resigned
12 Jul 2007
Director resigned
15 Jun 2007
Incorporation

SORBIC INTERNATIONAL PLC Charges

24 February 2011
Debenture
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Albany Capital Group Limited
Description: Fixed and floating charge over the undertaking and all…
27 August 2010
Debenture
Delivered: 16 September 2010
Status: Outstanding
Persons entitled: Albany Capital Group Limited
Description: Fixed charge all properties all present and future rights…
5 March 2010
Debenture
Delivered: 22 March 2010
Status: Outstanding
Persons entitled: Albany Capital Group Limited
Description: Fixed and floating charge over the undertaking and all…

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